Yield Go : POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING
August 31, 2020 at 06:04 am
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Yield Go Holdings Ltd.
耀 高控 股 有 限 公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1796)
POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING
At the annual general meeting of Yield Go Holdings Ltd. (the "Company") held on 31 August 2020 (the "AGM"), all the resolutions were passed by the shareholders of the Company (the "Shareholders") at the AGM by way of poll. The poll results in respect of the resolutions proposed at the AGM of the Company were as follows:
ORDINARY RESOLUTIONS
Number of Votes (%)
Passed by
FOR
AGAINST
Shareholders
1.
To receive, consider and approve the
360,002,100
0
Yes
audited consolidated financial statements of
(100%)
(0%)
the Company and its subsidiaries together
with the reports of the directors and auditors
for the year ended 31 March 2020
2.
(a) To re-elect Mr. Man Hoi Yuen as an
360,002,100
0
Yes
executive director of the Company
(100%)
(0%)
(b) To re-elect Mr. Chan Ka Yu as an
360,002,100
0
Yes
independent non-executive director of
(100%)
(0%)
the Company
(c) To authorise the board of directors of
360,002,100
0
Yes
the Company to fix the remuneration
(100%)
(0%)
of the directors of the Company
3.
To re-appoint Messrs. Grant Thornton Hong
360,002,100
0
Yes
Kong Limited as the auditor of the Company
(100%)
(0%)
and to authorise the board of directors of the
Company to fix its remuneration
4.
To grant a general mandate to the directors
360,002,100
0
Yes
of the Company to allot, issue and deal with
(100%)
(0%)
new shares of the Company (Note)
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ORDINARY RESOLUTIONS
Number of Votes (%)
Passed by
FOR
AGAINST
Shareholders
5.
To grant a general mandate to the directors
360,002,100
0
Yes
of the Company to buy back shares of the
(100%)
(0%)
Company (Note)
6.
To extend the general mandate granted
360,002,100
0
Yes
to the directors of the Company to issue
(100%)
(0%)
new shares of the Company by adding
the number of shares bought back by the
Company (Note)
Note: The full text of Resolutions 4, 5 and 6 are set out in the notice of AGM dated 31 July 2020.
As at the date of the AGM, a total of 480,000,000 shares of the Company (the "Shares") were in issue, representing the total number of Shares entitling the Shareholders to attend and vote on the proposed resolutions at the AGM. There were no restrictions on any Shareholders to cast votes on any of the proposed resolutions at the AGM as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"), and no Shareholder was required under the Listing Rules to abstain from voting in respect of the proposed resolutions at the AGM. None of the Shareholders have stated their intention in the circular containing the notice of the AGM to vote against or to abstain from voting on any of the proposed resolutions at the AGM.
The Company's Hong Kong branch share registrar and transfer office, Boardroom Share Registrars (HK) Limited, acted as scrutineer for the poll at the AGM.
By order of the Board
Yield Go Holdings Ltd.
Man Hoi Yuen
Chairman and Executive Director
Hong Kong, 31 August 2020
As at the date of this announcement, the executive directors are Mr. Man Hoi Yuen, Ms. Ng Yuen Chun and Mr. Ho Chi Hong and the independent non-executive directors are Mr. Chan Ka Yu, Mr. Lo Ki Chiu and Mr. Leung Wai Lim.
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Yield Go Holdings Ltd. published this content on 31 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 August 2020 10:04:04 UTC
Yield Go Holdings Ltd. is an investment holding company mainly engaged in the provision of fitting-out services. It provides fitting-out services conducted on residential and commercial new buildings. The fitting-out services include ceiling, metal and glass works, as well as installation services of built-in furniture, timber flooring, kitchen cabinetries and timber doors. Timber flooring fitting-out services include supply and installation of timber flooring and skirting, among others. Kitchen cabinetry installation services include supply and installation of kitchen cabinetries and relevant kitchen materials such as sinks and hook rails, among others. In addition, the Company also provides interior renovation works on existing buildings. The interior renovation works include involve upgrades, makeovers and demolition of existing works. The Company also supplies fitting-out materials such as timber products.